- Company Overview for SWISSPORT STANSTED LTD (04341296)
- Filing history for SWISSPORT STANSTED LTD (04341296)
- People for SWISSPORT STANSTED LTD (04341296)
- Charges for SWISSPORT STANSTED LTD (04341296)
- More for SWISSPORT STANSTED LTD (04341296)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
10 Aug 2010 | TM01 | Termination of appointment of Mark Faulkner as a director | |
06 Apr 2010 | AA | Full accounts made up to 31 December 2009 | |
05 Jan 2010 | AR01 | Annual return made up to 17 December 2009 with full list of shareholders | |
05 Jan 2010 | TM02 | Termination of appointment of Catherine Tait as a secretary | |
05 Jan 2010 | AP04 | Appointment of Jl Nominees Two Limited as a secretary | |
05 Jan 2010 | TM01 | Termination of appointment of Robert Barrie as a director | |
03 Nov 2009 | TM01 | Termination of appointment of Francis Barr as a director | |
27 Oct 2009 | AD01 | Registered office address changed from Groundstar House Freight Village Newcastle International Airport Newcastle upon Tyne Tyne &Wear NE13 8BH on 27 October 2009 | |
28 Mar 2009 | AA | Full accounts made up to 31 December 2008 | |
06 Jan 2009 | 363a | Return made up to 17/12/08; full list of members | |
06 Dec 2008 | CERTNM | Company name changed groundstar stansted LIMITED\certificate issued on 09/12/08 | |
01 Oct 2008 | 288a | Director appointed mark carl faulkner | |
01 Oct 2008 | 288b | Appointment terminated director christine barbour | |
10 Apr 2008 | AA | Full accounts made up to 31 December 2007 | |
21 Feb 2008 | 288b | Director resigned | |
04 Jan 2008 | 288c | Director's particulars changed | |
04 Jan 2008 | 363a | Return made up to 17/12/07; full list of members | |
15 May 2007 | AA | Full accounts made up to 31 December 2006 | |
15 Jan 2007 | 363s | Return made up to 17/12/06; full list of members | |
11 Nov 2006 | 288b | Director resigned | |
25 May 2006 | AA | Full accounts made up to 31 December 2005 | |
07 Apr 2006 | 288a | New director appointed | |
07 Apr 2006 | 288b | Director resigned | |
21 Feb 2006 | 288b | Director resigned | |
12 Jan 2006 | 363s | Return made up to 17/12/05; full list of members |